DOSSIERS / KHEA CONSEIL
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KHEA CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-879577682 · 879577682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KHEA CONSEIL
fr_insee
879577682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-16
fr_insee
116 RUE LA BOETIE, 75008 PARIS
fr_insee
82.99Z
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCI PAJEMAdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BERNARD PhilippePrésident du conseil d'administration—France registry
MARIANNE CHRISTINE LETTSTROMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BERNARD Philippe (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Philippe (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100